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Bhi Digital Uk Limited
14832171
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
22 Bishopsgate, London, EC2N 4BQ
Incorporated 27/04/2023
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Simon John Richardson Ba Hons History
director · Since 27/04/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
Mr Paul Bantick
director · Since 24/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
Beazley Corporate Governance Services Limited
corporate secretary · Since 04/09/2023
Reg: 15032220
Also on 13 other boards
Former
Ian Fantozzi
director · Resigned 31/12/2024
Persons with Significant Control
Beazley Furlonge Holdings Limited
75–100% shares
75–100% votes
Appoint directors
22 Bishopsgate, London, EC2N 4BQ
Reg: 02841766 · United Kingdom · Private Limited Company
Notified 27/04/2023
Change History
status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → 22 Bishopsgate
2026-08-1422 BISHOPSGATE
post town → London
2026-08-14LONDON
officer appointed → BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED
2026-08-14officer appointed → BANTICK, Paul
2026-08-14officer appointed → MONTMINY, Richard Joseph
2026-08-14officer appointed → RICHARDSON, Simon John
2026-08-14officer appointed → WRIGHT, James Thomas
2026-08-14